In California, anyone who falsifies documents to acquire compensation through insurance, government programs, or identity theft are subject to the penalties assigned by a judge. These cases range from submitting false estimates for repairs to insurers to utilizing the intellectual property of another for financial gains. If you are accused of these or similar crimes, you should call the Law Offices of Seppi Esfandi promptly.

Defining Fraud in California

Fraud is defined as acquiring an undeserved or unfair reward for oneself or causing a financial loss for another. The section of criminal codes in California that examine the nature of these crimes are 470 and 118, which cover perjury and forgery. Perjury is implied when an individual lies to acquire benefits for which they wouldn't be entitled, if they present all the facts. This includes items such as insurance coverage, disability benefits, and government assistance. If you are accused of perjury, you should tire an attorney through the Law Offices of Seppi Esfandi today.

Forgery applies to stolen checks and other documents, which could allow the perpetrator to access money or assets that belong to someone else. The value of this crime determines whether or not it is a felony or a misdemeanor. Any value that is over $950 is considered grand theft or larceny, which is a felony.

Identifying Fraud and your Rights

Whistleblowers who come forward with information about fraud that has occurred through business transactions connected to government funding take an effort to present evidence of fraud. However, after an investigation is launched, attorneys discover who committed fraud. If the attorneys representing the accused can provide evidence that the whistleblower presented a false claim, this will lead to criminal action against the whistleblower. You can review more information about false claims by visiting Law Offices of Seppi Esfandi now.

In these cases, whistleblower are typically granted immunity from prosecution. This includes their actions if they were coerced into committing fraud on behalf of an employer or authority. However, they are not immune if they are the individual who received financial gains for this crime. For this reason, an attorney for the individual in which the whistleblower accused of fraud can use this as a defense to prevent a conviction.

By identifying the origin of fraud, a defense attorney can begin to build a case to exonerate their client. Reasonable doubt is a common element used to persuade a jury to render a not-guilty verdict. The quickest way to provide reasonable doubt is to present circumstances that indicate the accused wasn't capable of committing the crime. If you wish to hire an attorney today, you should contact the Esfandi blog without delay.